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Companies/01160595

Maritime Transport Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Maritime Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102252369
Show 1 ceased record
JW
Mr John Howard WilliamsIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 99444621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 30 historical
RL
Richard LondCurrent secretary
Appointed 2023-06-30 · 3 yrs
+6 others
MH
Matthew HeathCurrent director
Appointed 2022-01-04 · 4 yrs · Fleet Sales Director
SM
Shaun McconnellCurrent director
Appointed 2021-01-04 · 5 yrs · Hr Director
PH
Paul HeyhoeCurrent director
Appointed 2020-01-01 · 6 yrs · Director
JB
John BaileyCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
AW
Alexander WilliamsCurrent director
Appointed 2019-07-01 · 7 yrs · Business Development Director
JA
James AndrewsCurrent director
Appointed 2019-07-01 · 7 yrs · IT Director
TW
Thomas WilliamsCurrent director
Appointed 2017-02-01 · 9 yrs · Commercial Director
RL
Richard LondCurrent director
Appointed 2011-09-13 · 15 yrs · Financial Director
SS
Simon SmartCurrent director
Appointed 2005-01-01 · 21 yrs · Director
+1 other
AM
Andrew McnabCurrent director
Appointed 2001-12-16 · 24 yrs · Company Director
+1 other
Show 30 historical appointments
CM
Craig MooreResigned director
Resigned 2023-04-03 · Managing Director
SW
Stuart WardlawResigned director
Resigned 2017-02-01 · 3 yrs · Director - Fleet
DK
Derek KeebleResigned director
Resigned 2017-02-01 · 2 yrs · Director - IT
TG
Timothy GoddardResigned director
Resigned 2011-09-13 · 4 yrs · Director
DD
Derek DalyResigned director
Resigned 2005-01-01 · 9 yrs · Director
DB
David BoomerResigned director
Resigned 2005-01-01 · 16 yrs · Director
AM
Alan McnicolResigned directorResigned secretary
Resigned 2001-12-16 · 21 yrs · Group Financial Director
LK
Larry KilbyResigned director
Resigned 2001-09-17 · 5 yrs · Director
RE
Robert EasomResigned director
Resigned 2001-09-17 · Director
JW
John WilliamsResigned director
Resigned 2001-09-04 · 22 yrs · Director
AM
Andrew McnabResigned secretary
Resigned 2001-09-04
ES
Edith ShihResigned director
Resigned 1999-06-01 · 2 yrs · Director
JT
James TsienResigned director
Resigned 1999-06-01 · 2 yrs · Director
RP
Richard PearsonResigned director
Resigned 1999-06-01 · 2 yrs · Company Director
CC
Clemence ChengResigned director
Resigned 1998-12-14 · 2 yrs · Director
AL
Andrew LeeseResigned secretary
Resigned 1998-10-01 · 2 yrs
MP
Michael ParkerResigned secretary
Resigned 1998-06-30
GM
Graham MorrisonResigned director
Resigned 1998-02-27 · 1 yr · Lawyer
DH
Derek HarringtonResigned director
Resigned 1998-02-27 · 1 yr · Director
ES
Elaine SmartResigned secretary
Resigned 1998-02-27 · Company Secretary
CW
Colin WearmouthResigned director
Resigned 1998-02-27 · Director
JS
John SimmonsResigned director
Resigned 1992-05-29 · 1 yr · Director
DP
Dennis PyeResigned director
Resigned 1991-05-01 · Managing Director
PP
Patrick PetersResigned director
Resigned 1991-03-22 · 6 yrs · Sales Director
AM
Alan MacleodResigned director
Resigned 1991-03-22 · 6 yrs · Director
GP
Geoffrey ParkerResigned director
Resigned 1991-03-22 · 6 yrs · Chief Executive
IW
Ian WaddingtonResigned directorResigned secretary
Resigned 1991-03-22 · 6 yrs · Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active